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ANDALUCIAN CONSULTANCY SERVICES LIMITED

Company number 04602795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2010 4.68 Liquidators' statement of receipts and payments to 14 September 2010
22 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2009 4.70 Declaration of solvency
30 Dec 2009 600 Appointment of a voluntary liquidator
30 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-23
30 Dec 2009 AD01 Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD on 30 December 2009
25 Oct 2009 AA Total exemption full accounts made up to 31 May 2009
20 Jul 2009 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
03 Dec 2008 363a Return made up to 27/11/08; full list of members
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 27/11/07; full list of members
18 Jan 2008 288c Director's particulars changed
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed
22 Nov 2007 88(2)R Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100
15 Oct 2007 CERTNM Company name changed spanish translation bureau LTD\certificate issued on 15/10/07
02 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 27/11/06; full list of members
23 Jan 2007 288c Secretary's particulars changed;director's particulars changed
23 Jan 2007 288c Director's particulars changed
08 Dec 2006 287 Registered office changed on 08/12/06 from: 15 bridge wharf 156 caledonian road london N1 9UU
02 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
02 Feb 2006 363s Return made up to 27/11/05; full list of members
08 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 27/11/04; full list of members